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Senior AVP: Financial Crime Transaction Monitoring Controls
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-17
Listing for:
Barclays
Full Time
position Listed on 2026-02-17
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
A leading bank in London is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner. In this high-impact role, you will manage transaction monitoring controls, ensure data integrity, and drive tech initiatives. The ideal candidate has proven expertise in financial crime risk, strong data analysis capabilities, and exceptional stakeholder management skills. This position offers the opportunity to shape the future of banking while adhering to the bank's core values of respect, integrity, and excellence.
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Position Requirements
10+ Years
work experience
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